1,509 results for "June 18 2018"
Page 12 of 61
EFTA00545452.pdf
...July 5, 2018 at 11:18:22 AM EDT
To:'
Hi just got news rugs will be here to supplier on Monday the 9th and should have the tracking by then sorry
for the delay
Mo Ahmed
Rug Specialist
PBG. Florida
Phi
From: Mohsion Ahmed
Sent: Thursday, June 28, 2018...
EFTA02248595.pdf
...June 12 2018 at 10:42:22 AM EDT
To: ' '
Cc: "Hynes. Margaret"
Good Morning Lesley,
Please see the attached forms to be filled out by Mr. Epstein and return to me prior to
his appointment on 6-18-18 @ 4:30pm with and arrival time of 3:45pm. He...
EFTA02248786.pdf
...Sent
Mon 6/18/2018 11:42:35 AM
Subject: Re: Peter Atha
wait until schedule is clearer
On Mon, Jun 18, 2018 at 7:38 AM, Lesley Groff cz
:. wrote:
Peter Attia is asking me to coordinate blood work for you June 28/29 in NY. He would also...
EFTA02308768.pdf
...Monday, June 18, 2018 10:31 PM
To:
Karyna Shuliak
Subject:
Re: Your order from ducduc Shipped!
did she respond?
shall i call her =omorrow?
Richard Kahn
HBRK Associates =nc.
575 Lexington =venue, 4th Floor
New York, NY =0022
On Jun 18, 2018, at 9:28 AM, Karyna Shuliak
Good...
EFTA02249615.pdf
...1 AF
2 AF
1753 24JUN KBP CDG 0245P 0505P
1652 27JUN CDG KBP 0840P 1240A
TOTAL FARE - USD
560.40
On Jun 18 2018 at 11:12 AM Natalia Molotkova
wrote:
ok, I will come back to you.
On Jun 18, 2018, at 11:12 AM Natalia Molotkova
wrote...
EFTA00476810.pdf
...Mon, 18 Jun 2018 16:07:11 +0000
From: Amazon.com
Sent: Monday, June 18, 2018 11:53 AM
To:
Subject: Your Amazon.com order of "Tootsie Pops, Chocolate...".
;,Amazon
Hello lesley groff,
Order Confirmation
Thank you for shopping with us. You ordered "Tootsie Pops, Chocolate...". We'll
send a...
DocumentCloud_Epstein_Docs_p00314.png
...156
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CERTIFICATE OF OATH
STATE OF FLORIDA )
)
COUNTY OF FLAGLER )
I, the undersigned authority, certify that TONY
FIGUEROA personally appeared before me on
June 24, 2016, and was duly sworn.
WITNESS my hand and...
EFTA02249361.pdf
...Mon, Jun 18, 2018 at 11:28 AM,
wrote:
I am being asked by Andrew's assistant if the call you would like to set is urgent as he is
traveling all this week and out of pocket or if it could wait for the week of June 25th. Please...
EFTA02248889.pdf
...World Cup 2018 for
Thank you Lesley
Envoye de mon iPhone
Le 29 mai 2018 a 12:51, Lesley Groff
a 6crit
ok, wil work on this today.
On May 29, 2018, at 5:54 AM,
wrote:
Thank you . On June 5 i ii fly to Paris in the morning...
EFTA00474381.pdf
...if Jeffrey agrees with
Portugal..?
> OTnpasnemo c iPhone
» 1 DIDHA 2018 r., a 18:10,
manxcan(a):
>>
» Hi
need to book you a ticket to go somewhere on June 5th! Have you made a
decision? would you like to go to Paris on the same flight as
Go back to...
EFTA02308088.pdf
...Monday, May 28, 2018 9:18 PM
To:
Jeffrey
Subject:
Re: Sweatshirts delivered
OK
On May 28, 2018, at 5:17 PM, jeffrey E. wrote:
hold for june 4
On Mon, Ma 28, 2018 =t 5:09 PM Karyna Shuliak
EFTA00475271.pdf
...Fri, I I May 2018 18:35:18 +0000
L,,I;US Centurion Banner
You forgot VINO. In Vino Veritas - that is Latin (took it at University LOL)
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
You always impress me! I know some Italian...
EFTA00476095.pdf
...Wed, 06 Jun 2018 18:27:57 +0000
Wednesday, June 06, 2018
Dear Jeffrey Epstein :
We are writing to inform you that you have an appointment for Thursday, June 7 at 01:00 PM.
The details of your appointment(s) are as follows:
Women's Hair Cut with PATRICK
If...
EFTA02254663.pdf
...Thomas Costello
On Tue, Aug 7, 2018 at 11:28 AM,
wrote:
HI Allison
I am a bit confused with our past 31-60 day balance...can you please forward this (these)
invoices?
Aslo, I know I sent check #2503 for $1084.77 on June 5th but do not see...
EFTA02249551.pdf
...Sent
Sat 5/19/2018 1:21:59 PM
Subject: Fwd: meet in Florida May 31 or June 1.
Forwarded message
From: ehbarak
Date: Sat, May 19, 2018 at 3:18 PM
Subject: Re: meet in Florida May 31 or June I.
To: jeffrey E.
Hi Jeff...
EFTA00476803.pdf
...Jun 18, 2018 at 11:28 AM, Lesley Groff <
wrote:
I am being asked by Andrew's assistant if the call you would like to set is urgent as he is traveling all this week
and out of pocket or if it could wait for the week of June 25th...
EFTA02248993.pdf
...Sent from my iPhone
On May 19, 2018, at 12:26 PM,
e
> wrote:
thank you Lesley , I like organize things
before my departure .
2018-05-19 18:12 GMT+02:00 Lesley Groff
Ok thanks.
Sent from my iPhone
EFTA_R1_01030351
EFTA02248993
On May 19, 2018, at 12...
EFTA02248513.pdf
...Leon and Jeffrey
uh oh!
we will be fine! YOU have a tremendous time!
On Jun 18, 2018, at 12:56 PM, Melanie Spinella <.
>
wrote:
No worries -but I am leaving for vacation tonight, so you're on your own!!!
From: Lesley Groff
Sent: Monday, June 18, 2018 12:54...
EFTA00304552.pdf
...June 5, 2018 at 2:31 AM
Befla Klein
Hello Bella!
Just made a check out at the Milan hotel. I aid b m chase card.
Intostatario
Trade Number
AR No.
ClientelGuest
FATTURA
Data
05106118
Data /Date Cam/Room
02/06/18
908
02/06/18
908
03/06/18...
DOJ-OGR-00000960.jpg
...3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)........:esceeseeseeseeeeeeeseeseeneeens 6
Statutes
18 U.S.C. § 3142 ec eeccecececeesneceeeeeseeecaeecaeessneesaeecsaeceaeessneesaeecsaecaeeseneesaeecsaeeseeeeneesaeeesaeenes passim
ili
DOJ...
DOJ-OGR-00019878.jpg
...3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)........:esceeseeseeseeeeeeeseeseeneeens 6
Statutes
18 U.S.C. § 3142 ec eeccecececeesneceeeeeseeecaeecaeessneesaeecsaeceaeessneesaeecsaecaeeseneesaeecsaeeseeeeneesaeeesaeenes passim
ili
DOJ...
DOJ-OGR-00002350.jpg
...154 (1978) .....ecceeccesssecseeceseeeeeeesceceaeenseeseneesaeecnaeesseeseneesneessatenenetees 18
Giglio v. U.S., 405 U.S. 150 (1972). eeeceecssessseseeeseeeecnsecsesaeeseesseesaeenaesseesaeeseesseeaeenaesaaeseeeeee 16
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 0.0... cesecesseessesesseesesensenessnesaesseesnseees 6
Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017)... 17
Manhattan...
EFTA02248967.pdf
...Sent from my ;Phone
On May 19, 2018, at 12:26 PM,
thank you Lesley , I like organize things
before my departure .
2018-05-19 18:12 GMT+02:00 Lesley Groff
Ok thanks.
wrote:
EFTA_R1_01030280
EFTA02248967
Sent from my iPhone
On May 19, 2018, at 12:03...
EFTA02308497.pdf
...Tuesday, June 5, 2018 5:31 PM
To:
Karyna Shuliak
Subject:
Re:
yes
On Tue, Jun 5, 2018 at 1:18 PM Karyna Shuliak
wrote:
Can I put 301?
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside...
EFTA00305852.pdf
...Is possible to wire the total
amount ? Thank you
Envoye de mon iPhone
EFTA00305853
BIN'
Airport Milan
June 5, 2018 at 4:05 AM
Hey Lesley , how are you? Here the receipt of the luggage (wasn't include
in the flight) and taxi to airport . Is possible to...
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